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HomeMy WebLinkAbout1991-09-21 Minutes.,~ ., • SOUI~I BE[~ID REDEVEL~O~T.C AUTHORITY SPECIAL MEEI'IlVG September 12, 1991 9:00 A.M. Presiding: Joseph Wroblewski President 1200 County-City Building 227 W. Jefferson Boulevard South Bend, Indiana 46601 The September 12, 1991, Special Meeting of the Redevelo~nent Authority was called to order at 9:01 A.M. by its President, Joseph Wroblewski. There was a quorum present. 1. ROLL CALL Nle~nbers Present Legal Counsel: Redevelopmer~.t Staff : • Others: 2. APPROVAL OF N~iUI'FS Mr. Joseph Wroblewski, President Mr. Andre Gamnage, vice President Mr. Don Fewell, Secretary Mr. Richard A. Nussbaum Mrs. Ann Kolata, Director Mrs. Cheryl Phipps, Office Manager Mr. Don Porter, South Bend Tribune Mr. Than Howell, U-93 a. Approval of Minutes of the Special Meeting of Thursday, September 5, 1991. Upon a motion by Mr. Fewell, seconded by Mr. Gamnage and unanimously carried, the Authority approved the Minutes of the Special Meeting of Thursday, September 5, 1991. 3. NEW BUSINESS a. Staff report on acquisition of property in the Airport Econanic Development Area. There is no report at this time. 4. APPROVAL OF C~~AZN6 1990 SBCDA PUBLIC INNlPROVEL~TI' PROJECT Rey F. Hernandez $ 115.00 Rey F. Hernandez 60.00 South Bend Water Works 81.39 • Indiana Michigan Power 16.47 Total SBCDA Public Improv.zt Project $ 272.86 -1- +,, .. • South Bend Redevelopment Authority Special Meeting - September 12, 1991 APPROVAL OF C~~A~15 (Copt . ) 4. 1991 A~PORT TAXABLE PUBLIC Il~ROVEL~TI' PROJECT' John Wendt & Sons $ 81,664.74 Norivest Bank 53,835.26 St. Joseph County Treas. 1,125.05 Roy L. & Nblly M. Coyer 1,300.00 St. Joseph County Treas. 1,706.53 Richan~3 & Helen M. Bradford 893,293.47 Federal Express 15.50 Total Airport 'I~xable Public Improvetrent Project $1,032,940.55 Grand Total $1,033,213.41 Upon a motion by Mr. Gam~age, seconded by Mr. Fewell and unanimously carried, the Authority approved the claims listed above. 5. --There being.no further business to ccgt~e before the Authority, Mr. Fewell made a motion that the meeting be adjourned. Mr. Gamnage seconded the motion and the meeting was adjourned at 9:07 A.M. ~i~ ' eph .Wroblewski, President ~" Ann E. Kolata, Director -2-